A Utah man on Thursday in federal court pleaded guilty to mail fraud for his part in a multimillion-dollar mortgage fraud scheme, involving 20 Modesto properties, according to the US attorney’s office…

The majority of home and condominium sales along the Grand Strand for years have been fueled by mortgage fraud, according to an affidavit filed in federal court by admitted felon Kenneth Paul Holmes…

Wall Street Journal A middleman buys the property at the lower price, then turns around and resells the property to a legitimate buyer at a higher price—often on the same day—according to a…

Three Elk Grove men have pleaded guilty in a mortgage fraud scheme that resulted in more than $1 million in losses. Glenn Watkins, 31; Kevin Watkins, 26; and 41-year-old Frederick Davis pleaded guilty Thursday…

A federal jury has convicted Andrew Hamilton Williams, Jr., age 60, of Hollywood, Florida of fraud conspiracy, wire fraud and conspiracy to commit money laundering in connection with a massive mortgage fraud…

Former mortgage brokers Jason Ellis and Michael Persac will forfeit more than $3 million and pay more than $781000 in restitution for their part in a mortgage fraud scheme. Ellis and Persac, out on bond…

Photo provided to the Post-Tribune ptmet Gary businessman Jerry Haymon is admitting not only that he lead a mortgage fraud scheme that took in at least $200000 but that he also took at least $1 million from…

Bakersfield Californian. Guadalupe, left, and Maria Ramirez, along with Augustine Ramirez, were sentenced in superior court for conspiracy in a multi-million-dollar mortgage fraud scheme. Maria Ramirez…

A former East Berlin real-estate agent defrauded mortgage lenders of more than $6.2 million by filing false loan applications, then pocketed about $2.3 million of that money, a federal jury in Harrisburg…

Community Bank gave him a $1.8 million loan. By inflating the sales price, he was able to get a $500000 kickback from the seller. In 2007 and 2008, he submitted fraudulent loan applications to mortgage lenders…